December 12, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
Description:
This meeting of the Westwood Independent School District is called to order. Let the record show that a quorum of board members is present. Please turn off or silence all cell phones, pagers, and electronic devices. WISD school board handles school business in a transparent and open manner; therefore text messaging during board meetings is considered inappropriate and will not be allowed. All matters noted and listed on the agenda, in any category, maybe considered for action in any order at the discretion of the Board Chair. Items not so noted may be discussed at the discretion of the Board Chair, but cannot be considered for action. |
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEM
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5.A. Board to consider approval of agenda
Presenter:
Dr., Don Rice
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6. OPEN FORUM - Audience Participation
Presenter:
Dr. Don Rice
Description:
POLICY BED (Local)
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7. Recognition of Students and Faculty
Presenter:
Board, Supt. and Principals
Attachments:
()
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8. INFORMATION ITEMS
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8.A. PBMAS
Presenter:
Cindy Christian
Attachments:
()
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8.B. Board President to announce board continuing education
Presenter:
Dr. Don Rice
Attachments:
()
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8.C. District of Innovation
Presenter:
Wade Stanford
Attachments:
()
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9. Board to consider approval of Consent Agenda;
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9.A. Minutes of Special Board Meeting and Regular Board Meeting - November 14, 2016
Attachments:
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9.B. November Tax Report
Attachments:
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9.C. Fundraisers
Attachments:
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9.D. Second Reading of Update 106
Attachments:
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10. ACTION ITEMS
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10.A. Board to consider 2015-2016 Audit Report
Presenter:
Tricia Wardell
Attachments:
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10.A.1. Board to consider commitment of fund balance for 2016-2017
Presenter:
Tricia Wardell
Attachments:
()
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11. Board to consider and possible approval of amendment to the high school drainage project
Presenter:
Wade Stanford
Attachments:
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12. Board to consider Proud Panther nominations for 2016-2017
Presenter:
Wade Stanford
Attachments:
()
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13. CLOSED SESSION
Description:
A closed session may be held for the purposes authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. Texas Government Code Section: 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or hear complaints or charges against a public officer or employee. 551.076: Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
Attachments:
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14. Future agenda items request and special events/calendar reviews
Attachments:
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14.A. Change March Board Meeting - Spring Break Conflict
Presenter:
Wade Stanford
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15. ADJOURNMENT
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